Difference between revisions of "Board Meeting 2021-02-22"
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# Appointing new OSGeo Executive roles | # Appointing new OSGeo Executive roles | ||
# (HM) Keeping projects listed on osgeo website up to date, align categories with OSGeoLive | # (HM) Keeping projects listed on osgeo website up to date, align categories with OSGeoLive | ||
| + | # Camp to Camp sponsor | ||
| + | # Update on OSGeo-OGC MOU meeting | ||
| + | # Feedback from OGC/OSGeo/ASF code sprint | ||
| + | # ApacheCon 2021 Geospatial track | ||
# add your topic here | # add your topic here | ||
== Minutes == | == Minutes == | ||
| − | * Presiding: | + | * Presiding: Angelos |
| − | * Scribing: | + | * Scribing: Astrid |
| − | * Attending: | + | * Attending: Tom, Angelos, Helena, Vicky, Michael, Codrina, Astrid, Michele |
| + | |||
| + | |||
| + | ===Review and approve past minutes=== | ||
| + | * [[Board_Meeting_2021-01-25]] | ||
| + | * https://www.loomio.org/d/Z4BRAoe8/approve-meeting-minutes-from-board-meeting-2021-01-25 | ||
| + | |||
| + | === Appointing new OSGeo Executive roles=== | ||
| + | * https://www.osgeo.org/about/board/ | ||
| + | |||
| + | MOT1: Motion to ask Michael Smith to continue as Treasurer | ||
| + | * 7x +1, 1x 0 | ||
| + | * passed during the meeting | ||
| + | |||
| + | MOT2: Angelos Tzotsos to continue for president | ||
| + | * 8x +1 | ||
| + | * passed during the meeting | ||
| + | |||
| + | MOT3: Nominate Astrid Emde to remain OSGeo Secretary | ||
| + | * 7x +1, 1x 0 | ||
| + | * passed during the meeting | ||
| + | |||
| + | MOT4: Nominate Michele Tobias as Vice President for North America | ||
| + | * 7x +1, 1x 0 | ||
| + | * passed during the meeting | ||
| + | |||
| + | MOT5: Nominate Vicky Vergara as Vice President for Latinamerica | ||
| + | * 7x +1, 1x 0 | ||
| + | * passed during the meeting | ||
| + | |||
| + | MOT6: Nominate Codrina as Vice President for Europe | ||
| + | * 7x +1, 1x 0 | ||
| + | * passed during the meeting | ||
| + | |||
| + | * Role of meeting Chair is postponed, as Till is not at the meeting and was not asked before | ||
| + | * Website was updated during the meeting | ||
| + | |||
| + | === Keeping projects listed on osgeo website up to date, align categories with OSGeoLive === | ||
| + | * is anybody maintaining info about the projects on osgeo website? | ||
| + | * there is some confusing info about projects regarding mapfish, oskari, geowebcache,mapcache, mapproxy | ||
| + | * mapfish should be community project now | ||
| + | * ACTION: Helena, Vicky, Astrid work on ticket https://git.osgeo.org/gitea/osgeo/todo/issues/108 | ||
| + | |||
| + | === CamptoCamp sponsor === | ||
| + | * Michael got the mail about sponsorship | ||
| + | * ACTION Michael will add CamptoCamp to the website -> DONE | ||
| + | |||
| + | |||
| + | === Update on OSGeo-OGC MOU meeting === | ||
| + | * we will have membership as an organisation | ||
| + | * Next steps were to start drafting Exhibit A. Angelos, Tom and Scott will start to communicate to -discuss and -standards shortly | ||
| + | * we have 6 seats, we need representatives that speak in the name of OSGeo | ||
| + | * idea to form an OGC Committee | ||
| + | * ACTION Tom and Angelos will work on the update of the MoU with OGC, https://git.osgeo.org/gitea/osgeo/todo/issues/80 | ||
| + | |||
| + | |||
| + | === ApacheCon 2021 Geospatial track=== | ||
| + | * Angelos received an invitation to co-organize the Apache Con geospatial track | ||
| + | * Tom would like to help | ||
| + | * ACTION: Angelos to ask Discuss list for ApacheCon volunteers | ||
| + | |||
| + | === Feedback from OGC/OSGeo/ASF code sprint === | ||
| + | * The code sprint was a success | ||
| + | * lots of our developers joined the code sprint | ||
| + | * great initial code sprint of the 3 orgs. Won't be the last :) | ||
| + | * report draft https://github.com/opengeospatial/joint-ogc-osgeo-asf-sprint-2021/tree/master/report | ||
| + | * ACTION Angelos: ask projects to report to the above document | ||
| + | |||
== Actions == | == Actions == | ||
* https://git.osgeo.org/gitea/osgeo/todo/issues/ | * https://git.osgeo.org/gitea/osgeo/todo/issues/ | ||
| + | * ACTION: Helena, Vicky, Astrid work on ticket https://git.osgeo.org/gitea/osgeo/todo/issues/108 | ||
| + | * ACTION Tom and Angelos will work on the update of the MoU with OGC, https://git.osgeo.org/gitea/osgeo/todo/issues/80 | ||
| + | * ACTION Michael will add CamptoCamp to the website -> DONE | ||
| + | * ACTION: Angelos to ask Discuss list for ApacheCon volunteers | ||
| + | * ACTION OGC/OSGeo/ASF code sprint Angelos: ask projects to report to the above document | ||
| + | |||
== IRC Log == | == IRC Log == | ||
Latest revision as of 01:56, 25 February 2021
This board meeting is scheduled Monday 22 February 2021 at 16:00 UTC through IRC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Appointing new OSGeo Executive roles
- (HM) Keeping projects listed on osgeo website up to date, align categories with OSGeoLive
- Camp to Camp sponsor
- Update on OSGeo-OGC MOU meeting
- Feedback from OGC/OSGeo/ASF code sprint
- ApacheCon 2021 Geospatial track
- add your topic here
Minutes
- Presiding: Angelos
- Scribing: Astrid
- Attending: Tom, Angelos, Helena, Vicky, Michael, Codrina, Astrid, Michele
Review and approve past minutes
- Board_Meeting_2021-01-25
- https://www.loomio.org/d/Z4BRAoe8/approve-meeting-minutes-from-board-meeting-2021-01-25
Appointing new OSGeo Executive roles
MOT1: Motion to ask Michael Smith to continue as Treasurer
- 7x +1, 1x 0
- passed during the meeting
MOT2: Angelos Tzotsos to continue for president
- 8x +1
- passed during the meeting
MOT3: Nominate Astrid Emde to remain OSGeo Secretary
- 7x +1, 1x 0
- passed during the meeting
MOT4: Nominate Michele Tobias as Vice President for North America
- 7x +1, 1x 0
- passed during the meeting
MOT5: Nominate Vicky Vergara as Vice President for Latinamerica
- 7x +1, 1x 0
- passed during the meeting
MOT6: Nominate Codrina as Vice President for Europe
- 7x +1, 1x 0
- passed during the meeting
- Role of meeting Chair is postponed, as Till is not at the meeting and was not asked before
- Website was updated during the meeting
Keeping projects listed on osgeo website up to date, align categories with OSGeoLive
- is anybody maintaining info about the projects on osgeo website?
- there is some confusing info about projects regarding mapfish, oskari, geowebcache,mapcache, mapproxy
- mapfish should be community project now
- ACTION: Helena, Vicky, Astrid work on ticket https://git.osgeo.org/gitea/osgeo/todo/issues/108
CamptoCamp sponsor
- Michael got the mail about sponsorship
- ACTION Michael will add CamptoCamp to the website -> DONE
Update on OSGeo-OGC MOU meeting
- we will have membership as an organisation
- Next steps were to start drafting Exhibit A. Angelos, Tom and Scott will start to communicate to -discuss and -standards shortly
- we have 6 seats, we need representatives that speak in the name of OSGeo
- idea to form an OGC Committee
- ACTION Tom and Angelos will work on the update of the MoU with OGC, https://git.osgeo.org/gitea/osgeo/todo/issues/80
ApacheCon 2021 Geospatial track
- Angelos received an invitation to co-organize the Apache Con geospatial track
- Tom would like to help
- ACTION: Angelos to ask Discuss list for ApacheCon volunteers
Feedback from OGC/OSGeo/ASF code sprint
- The code sprint was a success
- lots of our developers joined the code sprint
- great initial code sprint of the 3 orgs. Won't be the last :)
- report draft https://github.com/opengeospatial/joint-ogc-osgeo-asf-sprint-2021/tree/master/report
- ACTION Angelos: ask projects to report to the above document
Actions
- https://git.osgeo.org/gitea/osgeo/todo/issues/
- ACTION: Helena, Vicky, Astrid work on ticket https://git.osgeo.org/gitea/osgeo/todo/issues/108
- ACTION Tom and Angelos will work on the update of the MoU with OGC, https://git.osgeo.org/gitea/osgeo/todo/issues/80
- ACTION Michael will add CamptoCamp to the website -> DONE
- ACTION: Angelos to ask Discuss list for ApacheCon volunteers
- ACTION OGC/OSGeo/ASF code sprint Angelos: ask projects to report to the above document